DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-10
KYBE ID: HE55836 · HE55836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-10
DRCIP data.gov.cy
Kennedy, 107,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TULZER VENTURES LIMITEDShared officer / director · 2 share thisGREENLINE HOMES GLH LTDShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisTAPBRILLANTE LTDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 share thisDIAVGIA LIMITEDShared officer / director · 7 share thisA.K.A. DVD EXPRESS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100